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BEACHAM WHITEHEAD HOLDINGS LIMITED

Company number 03496157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Apr 2021	AD01	Registered office address changed from Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021	View PDF Registered office address changed from Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Oct 2020	AD01	Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 October 2020	View PDF Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU to Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
02 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	TM01	Termination of appointment of Adam Benjamin Griggs as a director on 13 September 2019	View PDF Termination of appointment of Adam Benjamin Griggs as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
22 May 2018	AP01	Appointment of Mr Nicholas James White as a director on 17 May 2018	View PDF Appointment of Mr Nicholas James White as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
23 Aug 2017	AP01	Appointment of Adam Benjamin Griggs as a director on 15 August 2017	View PDF Appointment of Adam Benjamin Griggs as a director on 15 August 2017 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	TM01	Termination of appointment of Frances Chloe Baker as a director on 29 June 2017	View PDF Termination of appointment of Frances Chloe Baker as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
07 Dec 2016	CH01	Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016	View PDF Director's details changed for Mr John Henry Thomas Whitehead on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Robert Michael Beacham on 6 December 2016	View PDF Director's details changed for Mr Robert Michael Beacham on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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